Marianna Petrosyan
About Marianna Petrosyan
Marianna Petrosyan serves as the AML Transaction Monitoring Team Lead for Germany at UBS, a position she has held since 2020. Her extensive career in financial compliance includes roles at HSBC and Revolut, where she focused on anti-money laundering and financial crime prevention.
Work at UBS
Marianna Petrosyan has held the position of AML Transaction Monitoring Team Lead for Germany at UBS since 2020. In this role, she oversees transaction monitoring processes to ensure compliance with anti-money laundering regulations. Her responsibilities include managing a team and implementing strategies to enhance the effectiveness of transaction monitoring operations.
Previous Experience at HSBC
Marianna Petrosyan has extensive experience at HSBC, where she worked in various roles from 2010 to 2019. She served as a Collections specialist from 2010 to 2014, followed by a position as a Payment Specialist from 2014 to 2017. She transitioned to an AML-Anti Money Laundering Investigator role from 2017 to 2019 in Armenia. Additionally, she was a Customer Service Representative from 2007 to 2010, contributing to her comprehensive understanding of banking operations.
Experience at Revolut
At Revolut, Marianna Petrosyan worked in two capacities. She served as a FinCrime Analyst from 2019 to 2020 for five months, where she focused on financial crime prevention. Following this, she held the position of FinCrime Compliance QC for seven months in 2020, based in Cracow, Poland, where she ensured compliance with financial crime regulations.
Education and Expertise
Marianna Petrosyan studied at Yerevan State University from 2001 to 2005, earning a degree that laid the foundation for her career in finance and compliance. Her educational background, combined with her professional experience in anti-money laundering and financial crime compliance, has equipped her with the necessary skills to excel in her current role.